Z โ€” UnclassifiedEIN: 237048932ยท Ruling Year: 1969

Southern California Fraud Investigators Association

San Marino, California

B+Health Score
74B+

Financial Health Score

8-metric score across financial health, operational efficiency, and resilience. Based on IRS Form 990 filing data.

Good

๐Ÿ’ฐ
$159K
Total Revenue
๐Ÿ“Š
$118K
Total Expenses
๐Ÿฆ
$110K
Net Assets
๐Ÿ“‹
N/A
Total Liabilities

Financial Trends

5-Year Trend Analysis

Financial Health Indicators

Revenue Growth
+31.3%
Year-over-year change (2022 โ†’ 2023)
Net Margin
+26.1%
Revenue minus expenses as % of revenue

Filing History

13 filings on record
YearRevenueExpensesAssets
2023$159,039โ†‘31%$117,556โ†‘22%$110,269โ†‘60%
2022$121,144โ†‘9%$96,555$68,786โ†‘56%
2021$110,998โ†‘612%$96,258โ†‘727%$44,197โ†‘50%
2020$15,585โ†“85%$11,644โ†“90%$29,457โ†‘15%
2019$103,372โ†‘27%$118,468โ†‘35%$25,516โ†‘21%
2018$81,156โ†‘34%$87,897โ†‘40%$21,052โ†“3%
2017$60,502โ†“5%$62,630โ†‘20%$21,792โ†“9%
2016$63,484โ†‘75%$52,106โ†“4%$23,921โ†‘91%
2015$36,254โ†“39%$54,066โ†“11%$12,543โ†“58%
2014$59,018โ†‘3%$60,435โ†‘3886%$30,055โ†“10%
2013$57,434โ†“1%$1,516โ†“97%$33,447โ†‘6%
2012$58,262โ†‘2%$58,429โ†‘10%$31,473โ†“1%
2011$57,099$52,897$31,640

Frequently Asked Questions

What does Southern California Fraud Investigators Association do?โ–ผ

Southern California Fraud Investigators Association is a unclassified nonprofit organization based in California. It is classified under NTEE code Z and is registered as a 501(c) tax-exempt organization with the IRS.

Is Southern California Fraud Investigators Association financially healthy?โ–ผ

Financial health scoring requires Form 990 filing data. Check back as we process more filings for Southern California Fraud Investigators Association.

How much revenue does Southern California Fraud Investigators Association generate?โ–ผ

Southern California Fraud Investigators Association reports $134K in annual revenue and holds $103K in total assets, based on IRS filings.

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Southern California Fraud Investigators Association โ€” San Marino, CA | GiveScope